Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Redpath Tyres Holdings Limited
- Incorporated
- 4 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Neil Redpath
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Academy HouseShedden Park RoadKelsoTD5 7AL
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1960 (66)
Redpath, James Neil
Director · Appointed 4 November 2024
British
Born April 1963 (63)
Officer history (2 former)
6 October 2026
4 November 2024
4 November 2024
Appointed Redpath, James Neil as Director
4 November 2024
4 November 2024
4 November 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04075419
Holdings 1
Companies where Redpath Tyres Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 October 2026
Ceased James Neil Redpath — Owns 25–50% of shares
6 October 2026
4 November 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 4 November 2026 | Group of companies' accounts | 30 April 2026 | ||
| 30 October 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Cessation of a person with significant control | |||
| 29 October 2026 | Cessation of a person with significant control |
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